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Job Vacancy Announcement Detail


Employer: CITY TRUST BANK, INC.
DBA: CITY TRUST BANK, INC.
Address: PO Box 501867 CK
Saipan, Northern Mariana Islands
96950 United States
Phone: 670-235-7701
Contact CITY TRUST BANK, INC. via email

Job Vacancy Announcement JVA
JVA Type: Renewal
Island Saipan
FLSA Covered? Yes, covered
DOD related? No
PERM related? * No
VEVRAA related? No
Original Number of Openings: 1
Number of Openings Currently Available 1
Specific Worksite location: Gualo Rai
Job Classification: Business and Financial Operations Occupations
Job Title: Compliance Officer
Announcement Number: 21-05-89524
Job Classification: Business and Financial Operations Occupations
Opening Date: 5/4/2021
Closing Date: 5/25/2021
Salary Range: $14.52 to $14.52 / Hourly
Job Title: Compliance Officer
Job Duties: *Monitor bank's compliance with Bank Secrecy Act, Anti-Money Laundering rules and Fair Credit Act *Investigate bank's activities to enforce laws and regulations to ensure legality of transactions and operations *Review and analyze new, proposed, or revised laws, regulations, policies and procedure to interpret their meaning and determine their impact *Research federal and state banking laws and regulations and ensure that the bank's policies and procedures are in compliance with laws and regulations *Provide guidance to management on federal and/or state regulations *Respond to and address non compliant issues *Monitor bank activities to ensure bank staff and management is in line with internal and external policies *Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines *Monitor/establish best practices for compliance to NACHA Rules *Provide research or general support to internal departments concerning the ACH transactions *Perform other related duties that may be assigned from time to time
High School Diploma Required? Yes
Qualification Requirements: *Bachelor's Degree *Minimum 4 years banking experience demonstrating a strong foundation of knowledge on bank compliance *Accredited ACH Professional (AAP) certification *National Check Professional (NCP) certification *Knowledgeable in CNMI and Federal Banking laws, rules and regulations such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Rules, and Fair Credit Act *Proficient in Microsoft Office applications (Excel, Word, PowerPoint)
Full or Part Time: Full Time
Hours per Week: 40
Hours per Day: 7
Payment Frequency: Bi-weekly
Overtime Available: Yes
Overtime Rate: $21.78 - $21.78
Rate x 1.5 per hour Exempted: No
Specify All Payroll Deductions: CNMI Chapter 2 and Chapter 7 Taxes, and FICA Tax
Required tools, supplies and Equipment to be provided: All tools and equipment needed to perform the duties assigned
Anticipated starting date of employment: 10/1/2021
Anticipated closing date of employment: 9/30/2024
Housing Provided: No
Food Provided: No
Transportation required: No
If transportation is required, daily transportation to and from the worksite(s) will be provided to the workers. Daily pick-up place(s) will be at: 0
Fringe Benefits: Workers compensation insurance provided
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